Barking & Havering Lift (Midco) Limited
Company 05838797 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andreas Parzych Director · appointed 2025
- Desmond Mark French Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Jonathan Dominic Mcshane Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Andreas Parzych Director · appointed 2025
- Desmond Mark French Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Jonathan Dominic Mcshane Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Denny Director · appointed 2025 · resigned 2026
- Volker Ellenberg Director · appointed 2024 · resigned 2025
- Georgi Shopov Director · appointed 2020 · resigned 2025
- Ian Tayler Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barking Dagenham Havering Community Ventures Limited 4 shared directors
- Barking & Havering Lift Company (NO.1) Limited 4 shared directors
- Forest Vale Fundco Limited 4 shared directors
- North London Estate Partnerships Limited 4 shared directors
- FMH Fundco Limited 4 shared directors
- Primaria (Barking & Havering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05838797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2006 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barking Dagenham Havering Community Ventures Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barking & Havering Lift Company (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Jonathan Dominic Mcshane Director · appointed 2026
- Desmond Mark French Director · appointed 2026
- Andreas Parzych Director · appointed 2025
- Siobhan Mary Harper Director · appointed 2025
Show 32 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Volker Ellenberg Director · appointed 2024 · resigned 2025
- Philippa Dawn Robinson Director · appointed 2021 · resigned 2024
- Georgi Shopov Director · appointed 2020 · resigned 2025
- Carolyn Louise Botfield Director · appointed 2019 · resigned 2023
- Alison Mcdonnell Director · appointed 2019 · resigned 2020
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2018
- Nicola Ann Theron Director · appointed 2014 · resigned 2015
- Ian Tayler Director · appointed 2013 · resigned 2026
- Martin James Sheldon Director · appointed 2013 · resigned 2016
- Neil Terence Mcelduff Director · appointed 2013 · resigned 2015
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Elaine Ee Leng Siew Director · appointed 2012 · resigned 2014
- Arne Speer Director · appointed 2012 · resigned 2015
- David Martin Butcher Director · appointed 2012 · resigned 2013
- Charles Richard Hollwey Director · appointed 2012 · resigned 2022
- Terry Lee Huff Director · appointed 2011 · resigned 2012
- Francis Patrick O'Neill Director · appointed 2011 · resigned 2012
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2012
- Graham Michael Spence Director · appointed 2010 · resigned 2014
- Robert Sean Mcclatchey Director · appointed 2010 · resigned 2012
- David James Lomas Director · appointed 2010 · resigned 2010
- Richard Tom Cresswell Director · appointed 2010 · resigned 2010
- Douglas Jack Knowles Director · appointed 2010 · resigned 2011
- Alan Scott Director · appointed 2010 · resigned 2010
- Stephen Mark Langford Director · appointed 2010 · resigned 2011
- Simon Robert East Director · appointed 2010 · resigned 2011
- James Boags Director · appointed 2010 · resigned 2010
- Rebecca Mary Scott Director · appointed 2010 · resigned 2011
- Mark Baxter Director · appointed 2007 · resigned 2012
- Maurice Charles Bourne Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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